Active SanctionpersonID: eu-oj-5dcf28d952bb505716b9a28e53bdcb7ea455d0cb

Vladimir Vladimirovich Sergiyenko

Владимир Владимирович СЕРГИЕНКО

Primary Source
EU JOURNAL SANCTIONS
Coverage
ua / ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Vladimir Vladimirovich Sergiyenko (Individual) in global watchlists, including EU JOURNAL SANCTIONS. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU JOURNAL SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameVladimir Vladimirovich Sergiyenko
Cyrillic AliasВладимир Владимирович СЕРГИЕНКО
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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